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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
VIPER HOLDINGS Shareholder - - 16-MAY-2009 Malta - Paradise Papers
VIPER LIMITED Shareholder - - 17-JAN-1995 Malta Struck Off Paradise Papers
HERTUR DEVELOPERS LIMITED Judicial representative - - 20-JAN-2000 Malta - Paradise Papers
HERTUR DEVELOPERS LIMITED Director - - 20-JAN-2000 Malta - Paradise Papers
HERTUR DEVELOPERS LIMITED Secretary - - 20-JAN-2000 Malta - Paradise Papers
PIETRALCINA LIMITED Shareholder - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Director - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Secretary - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Legal representative - - 02-FEB-2017 Malta - Paradise Papers
PIETRALCINA LIMITED Judicial representative - - 02-FEB-2017 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Judicial representative - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Director - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Legal representative - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Secretary - - 14-APR-2016 Malta - Paradise Papers
TAL-HERBA ENVIRONMENT LTD Shareholder - - 14-APR-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP INVESTMENTS LTD. Director - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH CAPITAL BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH EWROPA BUSINESS CENTRE LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH VENTURES LIMITED Shareholder - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
TH VENTURES LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers
TH FACILITIES MANAGEMENT LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Shareholder - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Judicial representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Legal representative - - 26-JUN-1998 Malta Struck Off Paradise Papers
TA' NAJNI CONSTRUCTION LIMITED Director - - 26-JUN-1998 Malta Struck Off Paradise Papers
TAL-HERBA PROPERTIES LIMITED Director - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Legal representative - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Judicial representative - - 09-MAY-2011 Malta - Paradise Papers
TAL-HERBA PROPERTIES LIMITED Shareholder - - 09-MAY-2011 Malta - Paradise Papers
TH GROUP HOLDING LTD Shareholder - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Director - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Judicial representative - - 16-MAY-2016 Malta - Paradise Papers
TH GROUP HOLDING LTD Legal representative - - 16-MAY-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY SIVE TONY SPITERI Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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